Orange County part-time actor sentenced for COVID-19 cure fraud scheme
An Orange County man and part-time actor, was sentenced to 98 months in federal prison for soliciting investors in companies ...
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Protecting Your Business: How Advanced AI Tools Combat Financial Fraud
In today’s increasingly interconnected and digitized world, financial fraud presents a significant challenge for businesses, ...
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US Charges South Korean Crypto Mogul in $40 Billion Fraud Scheme
U.S. federal authorities charged a South Korean cryptocurrency mogul with defrauding investors of more than $40 billion ...
A $60,000 judgment against a Florida mover often accused of fraud and extortion
This is the same mover who a Miami-Dade judge called an extortionist who participated in an “unfair, deceptive and fraudulent ...
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Don King Faces $3 Billion Lawsuit Over Fraud And Defamation Over Rumble In The Jungle 2
Don King, the legendary boxing promoter who worked with icons like Muhammad Ali, Mike Tyson, and George Foreman, is facing a ...
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After a year of voter fraud concerns Ohio’s election audit lands north of 99%, again
Republican officials in Ohio and around the country raised alarms about potential voter fraud ahead of November’s election.
Walz announces new anti-fraud unit in wake of Feeding our Future scandal
The move, announced Friday, will see The Minnesota Department of Commerce's fraud investigators moved to the BCA, resulting ...
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Torres Jewellers Fraud: Mumbai Firm Dupes Investors Of Rs 13.48 Cr, Police Books Top Execs Amid Uproar
Mumbai police booked Platinum Hern Private Limited's director Sarvesh Ashok Surve, Victoria Covalenko, CEO Taufiq Riyas alias ...